Federal Deposit Insurance Corporation
Office of Inspector General
Federal Deposit Insurance Corporation - Office of Inspector General

Reports of Bank Failures

    • Material Loss Review of First NBC Bank, New Orleans, Louisiana (AUD-18-002) November 03, 2017
      PDF [1.21 MB]
    • Material Loss Review of Seaway Bank and Trust Company, Chicago, Illinois (AUD-17-005) August 15, 2017
      PDF [604.85 KB] TEXT
    • Material Loss Review of Doral Bank, San Juan, Puerto Rico (AUD-15-007) September 03, 2015
      PDF [623.76 KB] TEXT
    • Material Loss Review of Capitol City Bank & Trust Company Atlanta Georgia (AUD-15-006) September 03, 2015
      PDF [1014.06 KB] TEXT
    • Material Loss Review of Valley Bank, Moline, Illinois (AUD-15-005) August 12, 2015
      PDF [672.52 KB] TEXT
    • In-Depth Review of the Failure of Vantage Point Bank, Horsham, Pennsylvania (AUD-15-003) March 30, 2015
      PDF [783.37 KB] TEXT
    • Material Loss Review of The Bank of Union, El Reno, Oklahoma (AUD-14-010) September 10, 2014
      PDF [472.56 KB] TEXT
    • Material Loss Review of The First State Bank, Stockbridge, Georgia (AUD-12-013) September 13, 2012
      PDF [469.14 KB]
    • Material Loss Review of Tennessee Commerce Bank, Franklin, Tennessee (AUD-12-014) September 13, 2012
      PDF [399.15 KB]
    • Material Loss Review of Colorado Capital Bank, Castle Rock, Colorado (AUD-12-006) February 17, 2012
      PDF [324.7 KB]
    • Material Loss Review of Bank of Choice, Greeley, Colorado (AUD-12-007) February 17, 2012
      PDF [352.42 KB]
    • Material Loss Review of Atlantic Southern Bank, Macon, Georgia (AUD-12-003) December 16, 2011
      PDF [254.5 KB]
    • Material Loss Review of FirsTier Bank, Louisville, Colorado (AUD-11-013) August 24, 2011
      PDF [254.8 KB]
    • Material Loss Review of Peninsula Bank, Englewood, Florida (AUD-11-012) July 21, 2011
      PDF [808.26 KB]
    • In-Depth Review of the Failure of USA Bank, Port Chester, New York (AUD-11-011) July 11, 2011
      PDF [167.14 KB]
    • In-Depth Review of the Failure of Washington First International Bank, Seattle, Washington (AUD-11-010) June 20, 2011
      PDF [194.5 KB]
    • Material Loss Review of Hillcrest Bank, Overland Park, Kansas (AUD-11-008) May 12, 2011
      PDF [221.37 KB]
    • Material Loss Review of Premier Bank, Jefferson City, Missouri (AUD-11-007) May 12, 2011
      PDF [185.8 KB]
    • In-Depth Review of the Failure of The Gordon Bank, Georgia (AUD-11-006) May 11, 2011
      PDF [939.44 KB]
    • Material Loss Review of ShoreBank, Chicago, Illinois (MLR-11-012) February 25, 2011
      PDF [286.75 KB]
    • In-Depth Review of the Failure of First Lowndes Bank, Fort Deposit, Alabama (IDR-11-006) February 14, 2011
      PDF [202.53 KB]
    • Material Loss Review of Crescent Bank and Trust Company, Jasper, Georgia (MLR-11-011) January 28, 2011
      PDF [272.42 KB]
    • In-Depth Review of the Failure of The Park Avenue Bank, New York, New York (IDR-11-004) January 23, 2011
      PDF [3.49 MB]
    • In-Depth Review of the Failure of Wheatland Bank, Naperville, Illinois (IDR-11-005) January 21, 2011
      PDF [286.6 KB]
    • Follow-up Audit of FDIC Supervision Program Enhancements (MLR-11-010) December 23, 2010
      PDF [243.8 KB]
    • Material Loss Review of Westernbank Puerto Rico, Mayaguez, Puerto Rico (MLR-11-007) December 02, 2010
      PDF [480.78 KB]
    • Material Loss Review of Eurobank, San Juan, Puerto Rico (MLR-11-008) December 02, 2010
      PDF [354.55 KB]
    • Material Loss Review of CF Bancorp, Port Huron, Michigan (MLR-11-005) December 02, 2010
      PDF [207.69 KB]
    • Material Loss Review of R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico (MLR-11-009) December 02, 2010
      PDF [304.48 KB]
    • Material Loss Review of Frontier Bank, Everett, Washington (MLR-11-006) December 02, 2010
      PDF [230.11 KB]

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